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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Ducker, Andrew James
    Company Director born in February 1963
    Individual (78 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Craig Andrew
    Executive Chairman born in December 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Allan, Susan
    Chief Financial Officer (Accountant) born in January 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Director → CIF 0
  • 4
    FRIARS 731 LIMITED - 2022-07-29
    TVS INTERFLEET LIMITED - 2023-05-09
    icon of addressMillennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-04-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Rice, Michael James
    Chartered Accountant born in September 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-17 ~ 2022-02-28
    OF - Director → CIF 0
  • 2
    Mcphee, William
    Engineer born in February 1934
    Individual
    Officer
    icon of calendar ~ 2001-02-19
    OF - Director → CIF 0
  • 3
    Mcphee, John
    Engineer
    Individual
    Officer
    icon of calendar ~ 1990-06-27
    OF - Director → CIF 0
  • 4
    Sime, Alan
    Chief Financial Officer born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-07 ~ 2025-01-31
    OF - Director → CIF 0
  • 5
    Rawlings, Jonathan Geoffrey
    Chartered Accountant born in May 1982
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-02-07 ~ 2024-01-25
    OF - Director → CIF 0
  • 6
    Mcfarlane, Brinsley
    Managing Director born in February 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2019-02-08
    OF - Director → CIF 0
    Mr Brinsley Leslie George Anderson Mcfarlane
    Born in February 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-12-04 ~ 2018-04-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Mcfarlane, Lorna Ann
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-11-25 ~ 2019-02-08
    OF - Director → CIF 0
    Mcfarlane, Lorna Ann
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-05-25 ~ 2018-04-27
    OF - Secretary → CIF 0
    Mrs Lorna Ann Mcfarlane
    Born in October 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-12-04 ~ 2018-04-27
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Warren, James
    Company Director born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-28 ~ 2021-08-23
    OF - Director → CIF 0
  • 9
    Manning, David Brown
    Company Director born in March 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ 2022-03-09
    OF - Director → CIF 0
  • 10
    Mcqueen, David Stuart
    Company Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-28 ~ 2021-07-06
    OF - Director → CIF 0
  • 11
    Koral, Gregory David
    Accountant born in March 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ 2019-09-05
    OF - Director → CIF 0
  • 12
    Mcphee, Anna Docherty
    Individual
    Officer
    icon of calendar ~ 2005-05-25
    OF - Secretary → CIF 0
parent relation
Company in focus

MCPHEE BROS (BLANTYRE) LIMITED

Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.

Related profiles found in government register
  • MCPHEE BROS (BLANTYRE) LIMITED
    Info
    Registered number SC085303
    icon of addressApollo 2 Dovecote Road, Holytown, Motherwell ML1 4GP
    Private Limited Company incorporated on 1983-10-31 (42 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • MCPHEE BROS (BLANTYRE) LIMITED
    S
    Registered number Sc085303
    icon of addressApollo 2, Dovecote Road, Holytown, Motherwell, Scotland, ML1 4GP
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MCQUEEN CONSTRUCTION MACHINERY LTD - 2011-06-16
    icon of addressMillennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    15,726 GBP2016-07-31
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.